| Collection of documents: |
Schválená mimoriadna účtovná závierka za obdobie 09/2014 - 08/2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Schválená mimoriadna účtovná závierka za obdobie 09/2014 - 08/2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/01/2017) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/14/2016) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2014) |
Mimoriadna účtovná závierka za obdobie 01.01.2014 - 31.08.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/02/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/14/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2014) |
úplné znenie zakladateľskej listiny 1.8.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2014) |
účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/30/2013) |
Účtovná závierka 2011, Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/17/2012) |
Plná moc zo dňa 15.02.2012 Type of document: Other document |
(Delivered: 07/17/2012) |
účtovná závierka za rok 2010, vyhlásenie § 9 ods. 6 Zák. č. 530/2003 Z.z. z 20.7.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/27/2011) |
plnomocenstvo Type of document: Other document |
(Delivered: 07/27/2011) |
účtovná závierka 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2010) |
Účtovná závierka za rok 2008, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2009) |
Plná moc - JUDr. Martin Matula Type of document: Other document |
(Delivered: 07/24/2009) |
Podpisový vzor - Nicolas Tommasini zo dňa 17.3.2009 v Paríži Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/16/2009) |
Plná moc pre JUDr. Martina Matulu zo dňa 19.3.2009 Type of document: Other document |
(Delivered: 04/16/2009) |
Úplné znenie zakladateľskej listiny zo dňa 1.4.2009 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/16/2009) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA zo dňa 25.02.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/20/2009) |
účtovná závierka 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
účtovná závierka 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/08/2008) |
úplné znenie zakladateľskej listiny 10.6.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/08/2008) |
ROZHODNUTIE JEDINÉHO SPOLOČNÍKA, 22.5.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/28/2008) |
Podpisový vzor - p. Steven Leonard Davis, p. Jean Francois Ott, p. Aleš Vobruba Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2005) |
Notárska zápisnica N 177/05, Nz 34954/05, NCRls 34470/05 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 11/24/2005) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2005) |
Notárska zápisnica N 177/2005 Nz 34954/2005 NCRls 34470/2005 Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 11/24/2005) |
Čestné vyhlásenie zo dňa 05.08.2005 Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2005) |
Plnomocenstvo - Steven Leonard Davis , Dagmar Yoder zo dňa 05.08.2005 Type of document: Other document |
(Delivered: 11/24/2005) |
Plnomocenstvo - Jean Francois Ott , Dagmar Yoder zo dňa 03.08.2005 Type of document: Other document |
(Delivered: 11/24/2005) |
Plnomocenstvo - Aleš Votruba , Dagmar Yoder - zo dňa 03.08.2005 Type of document: Other document |
(Delivered: 11/24/2005) |
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